Nexia Hawkes Bay Limited

Nexia Hawkes Bay Limited was incorporated on 17 Dec 2009 and issued an NZ business number of 9429031731195. The registered LTD company has been managed by 7 directors: Hamish Mair Pringle - an active director whose contract started on 17 Dec 2009,
Mark Justin Knofflock - an active director whose contract started on 22 Dec 2015,
Benjamin Robert Gilmour - an active director whose contract started on 28 Mar 2017,
Dan William Druzianic - an inactive director whose contract started on 17 Dec 2009 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract started on 01 Apr 2014 and was terminated on 31 May 2021.
According to our database (last updated on 29 Apr 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up to 31 Oct 2019, Nexia Hawkes Bay Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
BizDb identified other names for the company: from 14 Jan 2013 to 09 Sep 2019 they were called Moore Stephens Markhams Hawkes Bay Limited, from 17 Dec 2009 to 14 Jan 2013 they were called Markhams Hawkes Bay Limited.
A total of 120003 shares are allocated to 7 groups (13 shareholders in total). As far as the first group is concerned, 38000 shares are held by 3 entities, namely:
Gilmour, Ashleigh Louise (an individual) located at Bluff Hill, Napier postcode 4110,
Gilmour, Benjamin Robert (a director) located at Bluff Hill, Napier postcode 4110,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier.
The second group consists of 1 shareholder, holds 5% shares (exactly 6000 shares) and includes
Henare, Maui Alfred Tamehana - located at Mayfair, Hastings.
The third share allocation (38000 shares, 31.67%) belongs to 3 entities, namely:
Patton, Gavin George, located at Havelock North, Havelock North (an individual),
Knofflock, Aimee Rochelle, located at Havelock North, Havelock North (an individual),
Knofflock, Mark Justin, located at Havelock North, Havelock North (a director).

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 23 Mar 2016 to 31 Oct 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 18 Feb 2016 to 23 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 17 Dec 2009 to 18 Feb 2016

Previous Shareholders

Hamish Mair Pringle - Director

Appointment date: 17 Dec 2009

Mark Justin Knofflock - Director

Appointment date: 22 Dec 2015

Benjamin Robert Gilmour - Director

Appointment date: 28 Mar 2017

Dan William Druzianic - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 31 Mar 2022

Alan Michael Bartlett - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 31 May 2021

Barry James Rosenberg - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 28 Mar 2017

Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 31 Jan 2017